Credit Suisse and Cross-Border Tax Evasion: AML Lessons from France
This webinar forms part of the 2025 AML Case Studies Series.
Description
This webinar will explore the key AML lessons from Credit Suisse's tax evasion case in France, with a focus on cross-border compliance risks. Attendees will gain insights into the complexities of managing tax compliance across jurisdictions, assessing high-risk client activities, and establishing effective AML protocols for international operations.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Key compliance gaps in Credit Suisse's case
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Cross-border tax evasion challenges
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Risk management in international client activities
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Strengthening AML protocols for global operations
Presenter
Speaker TBC TBC |
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